Svetlana Moltsar
Date of birth:
08.04.1970 (56)
Personal id code:
47004XXXXXX
Start of business activity:
24.01.2019 (7)
Main activities:
Turnover
140.83K140K €
↑
+2 %
Revenue
157.41K157K €
↑
+1 %
Profit
22.83K22K €
↓
-41 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SVEMO Projekt OÜ | 06.12.2019 (6) | Board member | - | 11K € (2024) | - | 06.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTKV Projekt Osaühing | 05.08.2004 (21) | Direct holding | 140.8K € | 146.4K € (2024) | - | 06.07.2020 | - |
| SVEMO Projekt OÜ | 06.12.2019 (6) | Direct holding | - | 11K € (2024) | - | 06.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVEMO Projekt OÜ | 06.12.2019 (6) | Founder | - | 11K € (2024) | - | 05.12.2019 | - |
Business network
Business network not displayed
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